Profesionales Claves

Alberto has more than 20 years of experience in the areas of investigations, regulatory compliance, and risks assessments with a special focus on Latin America & the Caribbean. His extensive work has included internal corporate investigations, reviews of corrupt practices and irregularities, asset recovery, analysis of mergers & acquisition targets, and background investigations of potential business partners. He is also a Certified Anti-Money Laundering Specialist (CAMS) and has assisted many financial institutions with issues pertaining to customer due diligence, assessments of correspondent banking relationships, and evaluations of anti-money laundering (AML) controls, pursuant to U.S. financial, economic, and trade sanction regulations including the Bank Secrecy Act (BSA), USA PATRIOT Act and OFAC.

Alberto has more than 20 years of experience in the areas of investigations, regulatory compliance, and risks assessments with a special focus on Latin America & the Caribbean. His extensive work has included internal corporate investigations, reviews of corrupt practices and irregularities, asset recovery, analysis of mergers & acquisition targets, and background investigations of potential business partners. He is also a Certified Anti-Money Laundering Specialist (CAMS) and has assisted many financial institutions with issues pertaining to customer due diligence, assessments of correspondent banking relationships, and evaluations of anti-money laundering (AML) controls, pursuant to U.S. financial, economic, and trade sanction regulations including the Bank Secrecy Act (BSA), USA PATRIOT Act and OFAC.